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Investigation Leads to Information Technology Security Updates

Report Date: 8/21/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Railroad Retirement Board Benefits

Report Date: 8/13/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Failing to Report Arrest for Driving Under the Influence

Report Date: 8/13/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Assignment Clerk Pleads Guilty After Falsifying Applications for Pandemic Relief Programs

Report Date: 8/8/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Former Employee Pleads Guilty and Sentenced in Pandemic Fraud Scheme

Report Date: 7/30/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Transmitting Company Information Without Authorization

Report Date: 7/3/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

California Doctor Sentenced in Health Care Fraud Investigation

Report Date: 7/2/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Terminated for Falesly Reporting That Required Safety Inspections Were Completed

Report Date: 6/25/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Financial Management: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2023

Report Date: 6/20/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

Semiannual Report to Congress #69 (October 1, 2023 to March 31, 2024)

Report Date: 5/23/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Semiannual Report

Country: Agency-Wide

Employee Agrees to Forbearance and Workout Agreement Related to the Fraudulent Receipt of an Economic Injury Disaster Loan

Report Date: 5/22/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Former Employee Pleads Guilty to Cares Act Fraud

Report Date: 5/9/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Foreman Terminated for Violating Time and Attendance Policy

Report Date: 5/7/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Opioid Manufacturer Sentenced

Report Date: 5/2/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Major Programs: Portal North Bridge Project is Progressing, but Opportunities Exist to Improve Company Oversight and Reduce Risk

Report Date: 5/2/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

Employee Resigns After Investigation Finds Failure to Disclose Felony Conviction

Report Date: 4/19/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Governance: Opportunities Exist to Better Use Data to Improve the Customer Experience

Report Date: 4/18/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN

Report Date: 4/16/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Amtrak: Additional Insights on Fraud Risks as the Company Increases Its Contracts and Procurements

Report Date: 4/15/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Audit

Country: Agency-Wide

Two California Men Sentenced in Amtrak Ticket Fraud Scheme

Report Date: 4/8/2024

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

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City of Chicago Office of Inspector General
Colorado State Auditor
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Commodity Futures Trading Commission OIG
Commonwealth of Massachusetts Office of Inspector General
Connecticut Office of the Auditors of Public Accounts
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
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Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
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Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
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Florida, Broward County Auditor
General Services Administration OIG
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Government Publishing Office OIG
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International Trade Commission OIG
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Legal Services Corporation OIG
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National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
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National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
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New Jersey State Auditor
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New Mexico State Auditor
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North Carolina State Auditor
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Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Office of the Ulster County Comptroller
Ohio Auditor of State
Oklahoma State Auditor and Inspector
Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
Oregon, Multnomah County Auditor
Pandemic Response Accountability Committee
Peace Corps OIG
Pension Benefit Guaranty Corporation OIG
Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
Special Inspector General for the Troubled Asset Relief Program
State of Delaware Auditor of Accounts
State of Florida Office of the Chief Inspector General
State of Indiana Office of Inspector General
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Virginia, Prince William County Auditor
Virginia, Richmond City Auditor
Washington State Auditor
Washington State Financial Management
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West Virginia Office of the Legislative Auditor
Wisconsin State Auditor

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